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TODO LEGAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TODO LEGAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TODO LEGAL GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jun 2020 (5 years ago)
Document Number: L20000151993
FEI/EIN Number 85-1260388

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5825 SUNSET DRIVE, STE 302, SOUTH MIAMI, FL, 33143
Mail Address: 5825 SUNSET DRIVE, STE 302, SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO SANTIAGO Authorized Member 13637 Deering Bay Dr., Coral Gables, FL, 33158
PLAZA DIAZ LEONIDAS Authorized Member 1643 BRICKELL AVE APT 1106, MIAMI, FL, 33129
PAUCAR MANUEL ACPA Agent 5825 SUNSET DRIVE STE 302, SOUTH MIAMI, FL, 33143

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-06-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State